Director Nominations Closing Date

Scott Technology Limited (NZX: SCT) advises that its Annual Meeting is scheduled to be held on Wednesday, 22 November 2023. For the purposes of NZX Listing Rule 2.3.2, Scott advises that the closing date for director nominations is 5:00pm on 6 October 2023 (Closing Date). Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations can be sent by email to c.mathewson@scottautomation.com or by mail to the following address prior to the Closing Date: Scott Technology Ltd Private Bag 1960 Dunedin 9054 Attention: Cameron Mathewson, Chief Financial Officer ENDS End CA:00418650 For:SCT Type:GENERAL Time:2023-09-21 10:23:48